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Item O3BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: April 18, 2012` Division: Monroe County Sheriff's Office Bulk Item: Yes X No _ Department: Grants Staff Contact Person/Phone #: Tamara Snider / 292-7092 AGENDA ITEM WORDING: Approval of Third Amendment to UASI FY 2007 Grant / Homeland Security Office of Domestic Preparedness, in order to extend the expiration date. ITEM BACKGROUND: On March 18, 2009, the Board of County Commissioners approved a Memorandum of Understanding (MOU) between Monroe County, Florida ("COUNTY") and the Monroe County Sheriff's Office ("SHERIFF"), in order for the COUNTY to disburse to the SHERIFF and in order for the SHERIFF to accept $168,499.00 a grant awarded to Monroe County from the Urban Area Security Initiative ("UASI") FY 2007 grant program from the State of Florida Division of Emergency Management and a subgrant awarded by Florida Division of Emergency Management to the City of Miami. The COUNTY and the SHERIFF were recently notified by the City of Miami that additional 2007 UASI grant funding was made available for disbursement to the COUNTY and in turn to the SHERIFF, and the COUNTY wishes to disburse $72,557.57 of the additional funds to the SHERIFF and the SHERIFF wishes to accept $72,557.57 from the grant award. The original deadline for closing out the grant was March 31, 2012. The deadline has been extended to June 30, 2012. This amendment extends the expiration of the MOU to June 30, 2012. The Transaction will be reported on FYI for both the Sheriff and the BOCC. PREVIOUS RELEVANT BOCC ACTION: The second amendment to the MOU was approved at the February 15, 2012 meeting. CONTRACT/AGREEMENT CHANGES: Extend expiration date of MOU from March 31, 2012 to June 30, 2012. STAFF RECOMMENDATIONS: Approval TOTAL COST: $72,557.57 COST TO COUNTY: 0.00 BUDGETED: Yes X No SOURCE OF FUNDS: FY 2007 UASI REVENUE PRODUCING: Yes N X AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM ## MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: Monroe County Sheriff Contract # Effective Date: 03/18/2009 Expiration Date: 06/30/2012 Contract Purpose/Description: Third Amendment to MOU dated March 18, 2009 between Monroe County and MCSO, to extend Term Date to June 30, 2012. Contract Manager: Tamara Snider 292-7092 Monroe County Sheriffs Office (Name) (Ext.) (Department/Stop #} for BOCC meeting on Feb. 15, 2012 Agenda Deadline: Jan. 31, 2012 CONTRACT COSTS Total Dollar Value of Contract: $ 72,557.57 Current Year Portion: $ Budgeted? Yes® No ❑ Account Codes:------ 13,;X4 - 6V1D9Aa- Grant: $ 0.00 ---- County Match: $ 0.00 Estimated Ongoing Costs: $0.00/yr (Not included in dollar value above) ADDITIONAL COSTS For: CONTRACT REVIEW etc. Changes Date Out Dat In Needed Division Director �{�j�j1. Yes❑ NgtS- aewer ylsr Risk Management Yes❑ No[ t-4 ^ O.M.B./Purchasing Yes[:] No[f County Attorney 3Jf.aOta2 Yes❑No[ Comments: OMB Form Revised 2/27/01 MCP #2 SHERIFF'S OFFICE REGARDING FY 2007 UASI GRANT THIS AMENDMENT (THIRD AMENDMENT) TO MEMORANDUM OF UNDERSTANDING ("Amendment") is made and entered into this day of , 2012, by and between the Monroe County Board of County Commissioners, a political subdivision of the State of Florida, whose address is 1100 Simonton Street, Key West, FL 33040, hereinafter referred to as "COUNTY,„ and The Monroe County Sheriffs Office, hereinafter referred to as "SHERIFF.' WHEREAS, on March 18, 2009, the Board of County Commissioners approved a Memorandum of Understanding (MOU) between Monroe County, Florida ("COUNTY") and the Monroe County Sheriff's Office ("SHERIFF"), in order for the COUNTY to disburse to the SHERIFF and in order for the SHERIFF to accept $168,499.00 a grant awarded to Monroe County from the Urban Area Security Initiative ("UASI") FY 2007 grant program from the State of Florida Division of Emergency Management and a subgrant awarded by Florida Division of Emergency Management to the City of Miami; and WHEREAS, the COUNTY and the SHERIFF were recently notified by the City of Miami that additional 2007 UASI grant funding was made available for disbursement to the COUNTY and in turn to the SHERIFF, and the COUNTY wishes to disburse $72,557.57 of the additional funds to the SHERIFF and the SHERIFF wishes to accept $72,557.57 from the grant award, and WHEREAS, the COUNTY and the SHERIFF were recently notified by the City of Miami that the expiration date of the grant has now been extended to June 30, 2012, with all requests for reimbursement to be submitted to Florida DEM no later than June 30, 2012; and WHEREAS, the SHERIFF therefore wishes to amend the MOU approved by the BOCC on March 18, 2009 in order to accept the additional funding and also to extend the new "TERM" date to match the expiration date set for the grant in the agreement between Florida Division of Emergency Management and the City of Miami. NOW THEREFORE, in consideration of the mutual understandings and agreements set forth herein, the COUNTY and the SHERIFF agree to amend the MOU as follows: Paragraph 1 of the MOU is revised to read as follows: TERM - The term of this Agreement is from March 18, 2009, through the expiration date set in the agreement for the 2007 UASI Contract 09DS-24-11-23-02-011, as that expiration date may be amended from time to time, the date of the signature by the parties notwithstanding, unless earlier terminated as provided herein. Any and all documentation in support of requests for reimbursement, including but not limited to invoices as described in Paragraph 6, below, must be submitted by the SHERIFF by no later than June 30, 2012. Monroe County Sheriffs Office - 2007 UASI GRANT MOU - AMENDMENT Page 1 of 2 2. 3. Paragraph 4 of the MOU is revised to read as follows: FUNDS — The total- project budget to be expended by the COUNTY in performance of the services set forth in Section 2 of the agreement shall be the total sum of $241,056.57. The total sum represents federal grant support in the amount of $241,056.57 and matching funds in the amount of $0.00. All funds shall be distributed and expended in accordance with the grant agreement. The remaining provisions of the MOU between the parties dated March 18, 2009, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. (SEAL) Attest: Danny L. Kolhage, Clerk Deputy Clerk (CORPORATE SEAL) Attest: MONROE COUNTY ATTORNEY A4"LM: L:L ASSGO T YATTORNEY Date Board of County Commissioners of Monroe County Mayor/Chairman MONROE CQLINTY SHERIFF'S -OFFICE MONROE COUNNI)WERIFF'S OFFICE APPROMEb At TO FORM: Monroe County Sherifrs Office - 2007 UASI GRANT MOU - � AMENDMENT Page 2of2 J.